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2026-10-29 03:28 UTC

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OOO Transoil

Sanctioned
Transoil SNG Limited Company
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16807
Asset freeze
2014-04-28activeSource
Official source conditions

Block; Program; UKRAINE-EO13661; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО ТрансойлAlias
    ru
    OFAC ↗
    Record provenance
    ID
    16807
    SHA-256
    bed980665a81e5db91786a460d03c6985b6a441ef5db268ce35a748b16d969ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO TransoilPrimary name
    OFAC ↗
    Record provenance
    ID
    16807
    SHA-256
    bed980665a81e5db91786a460d03c6985b6a441ef5db268ce35a748b16d969ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Transoil SNG Limited CompanyAlias
    OFAC ↗
    Record provenance
    ID
    16807
    SHA-256
    bed980665a81e5db91786a460d03c6985b6a441ef5db268ce35a748b16d969ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7811139006TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    16807
    SHA-256
    72fab874e4abcfc5f959ddb10fd59466da23433044600181cd72054c4a56923b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1037825043200REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    16807
    SHA-256
    72fab874e4abcfc5f959ddb10fd59466da23433044600181cd72054c4a56923b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16807OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16807
    SHA-256
    72fab874e4abcfc5f959ddb10fd59466da23433044600181cd72054c4a56923b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    16807
    SHA-256
    bed980665a81e5db91786a460d03c6985b6a441ef5db268ce35a748b16d969ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)